FLOR MARIA ATENCIO PAZ - 19309XXX

Comprehensive Background check of Flor Maria Atencio Paz - 19309XXX

Nationality Venezuelan
National citizen document 19309XXX
Voter Precinct 60490
Report Available

Recommended articles

What are the rights of people displaced by public transportation infrastructure development projects in urban areas in El Salvador?

People displaced by public transportation infrastructure development projects in urban areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What is the risk list verification process in Mexico?

The risk list verification process in Mexico involves comparing the names of clients, suppliers or business partners with the sanctioned lists. If a match is found, action must be taken, such as informing the FIU or denying the transaction. In addition, records of these verifications must be kept as part of anti-money laundering obligations.

What measures have been taken to guarantee the protection of politically exposed people in the area of the rights of children and adolescents?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of the rights of children and adolescents in Venezuela. This includes promoting child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

Can I request an Argentine DNI if I am an Argentine citizen but I am abroad and my DNI has expired?

If you are abroad and your Argentine DNI has expired, you must contact the corresponding Argentine consulate or embassy for information on how to renew or revalidate your DNI while abroad. Each consul

How are export operations handled fiscally in Argentina?

Export operations are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.

Can a food debtor in Paraguay request temporary suspension of the obligation due to significant changes in their financial circumstances?

Yes, a support debtor in Paraguay can request the temporary suspension of the support obligation in cases of significant changes in their financial circumstances, subject to review and approval by the judicial authorities.

Other profiles similar to Flor Maria Atencio Paz